Prodsol New Zealand Limited

Prodsol New Zealand Limited, a registered company, was incorporated on 11 Dec 1998. 9429037700041 is the NZ business identifier it was issued. "Business consultant service" (ANZSIC M696205) is how the company has been classified. The company has been run by 6 directors: Gary Russell Bartlett - an active director whose contract began on 01 Jan 2024,
Maurice Edwin Bartlett - an inactive director whose contract began on 21 May 2015 and was terminated on 01 Jan 2024,
Gary Russell Bartlett - an inactive director whose contract began on 11 Dec 1998 and was terminated on 08 Jul 2015,
Scott Murray Jacobs - an inactive director whose contract began on 01 Mar 2011 and was terminated on 27 May 2011,
Paulus Laurentius Maria Heimel - an inactive director whose contract began on 11 Dec 1998 and was terminated on 06 Sep 2000.
Updated on 07 Apr 2024, the BizDb data contains detailed information about 3 addresses this company uses, namely: 29 Hebron Road, Waiake, Auckland, 0630 (service address),
62 Medallion Drive, Oteha, Auckland, 0632 (physical address),
62 Medallion Drive, Oteha, Auckland, 0632 (service address),
1/17 Dallinghoe Crescent, Milford, Auckland, 0620 (registered address) among others.
Prodsol New Zealand Limited had been using 1/17 Dallinghoe Crescent, Milford, Auckland as their physical address until 04 Jul 2022.
Previous names used by this company, as we identified at BizDb, included: from 04 Feb 2002 to 30 Jun 2009 they were named Productivity Solutions International Limited, from 11 Dec 1998 to 04 Feb 2002 they were named Probsolv(Nz) Limited.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1%). Finally the 3rd share allocation (98 shares 98%) made up of 2 entities.

Principal place of activity

62 Medallion Drive, Oteha, Auckland, 0632 New Zealand

Previous addresses

Address #1: 1/17 Dallinghoe Crescent, Milford, Auckland, 0620 New Zealand

Physical address used from 04 Aug 2015 to 04 Jul 2022

Address #2: 62 Medallion Drive, Oteha, Auckland, 0632 New Zealand

Physical & registered address used from 02 Nov 2012 to 04 Aug 2015

Address #3: 70 Medallion Drive, Oteha, Auckland, 0632 New Zealand

Physical & registered address used from 04 Jul 2012 to 02 Nov 2012

Address #4: 3/127 Nile Road, Milford, North Shore City, 0620 New Zealand

Registered & physical address used from 30 Mar 2011 to 04 Jul 2012

Address #5: 15 Keating Rise, Northcross, North Shore City New Zealand

Registered & physical address used from 25 Jun 2009 to 30 Mar 2011

Address #6: 53 Rock Isle Road, Torbay, Auckland

Registered & physical address used from 14 Jun 2004 to 25 Jun 2009

Address #7: 183 Browns Bay Road, Browns Bay, Auckland

Physical address used from 19 Jun 2000 to 14 Jun 2004

Address #8: 20 Braemar Road, Castor Bay, Auckland

Physical address used from 19 Jun 2000 to 19 Jun 2000

Address #9: 20 Braemar Road, Castor Bay, Auckland

Registered address used from 19 Jun 2000 to 14 Jun 2004

Address #10: 6 Dominion Street, Takapuna, Auckland

Registered address used from 12 Apr 2000 to 19 Jun 2000

Address #11: 6 Dominion Street, Takapuna, Auckland

Physical address used from 20 Mar 1999 to 19 Jun 2000

Address #12: 6 Dominion Street, Takapuna, Auckland

Registered address used from 20 Mar 1999 to 12 Apr 2000

Gary Russell Bartlett - Director

Appointment date: 01 Jan 2024

Maurice Edwin Bartlett - Director (Inactive)

Appointment date: 21 May 2015

Termination date: 01 Jan 2024

Gary Russell Bartlett - Director (Inactive)

Appointment date: 11 Dec 1998

Termination date: 08 Jul 2015

Scott Murray Jacobs - Director (Inactive)

Appointment date: 01 Mar 2011

Termination date: 27 May 2011

Paulus Laurentius Maria Heimel - Director (Inactive)

Appointment date: 11 Dec 1998

Termination date: 06 Sep 2000

Steven David Carden - Director (Inactive)

Appointment date: 11 Dec 1998

Termination date: 04 Sep 2000